Internship Internship in AML/KYC Team

Job description

At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit activities. The KYC Analyst Support (Student) plays a critical role in this framework by conducting screening of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks. Our part of the deal: - Flexible working hours (circa 30 hours per week). - On-the-job experience and attractive training. - Enhanced chances for employment in future. - "Buddy" in the team who will help you with your day-to-day duties. - A unique opportunity to enter the world of finance and build foundations for your further development in that area. Your part of the deal: - Assist with ongoing KYC reviews - Support the processes and documentation. - Conduct screening and monitoring of clients, agents, shareholders and connected parties against PEP, sanctions, and adverse media lists. - Use internal tools and public sources to identify and assess potential financial crime risks. - Co...